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Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes ______ No ___X___
 |
MINUTES OF THE 32nd MEETING OF THE ELIGIBILITY AND ADVISORY COMMITTEE OF COMPANHIA DE SANEAMENTO BÁSICO DO ESTADO DE SÃO PAULO – SABESP
The 32nd meeting of the Eligibility and Advisory Committee of Companhia de Saneamento Básico do Estado de São Paulo – SABESP was held on March 24, 2023, at 4:00 p.m.
Agenda: Analysis of the appointees for the Board of Directors, Fiscal Council, and Audit Committee.
The members of SABESP’s Eligibility and Advisory Committee, in response to CODEC Official Letter 069 of March 24, 2023, and with regard to the content of the email (mmartins@sabesp.com.br), dated March 24, 2023, at 3:51 p.m. (page 2348 of SIMA digital process 015656/2020-91) and based on the statements signed in the Registration Form established by CODEC Resolution 03/2018, as well as the documentation submitted by the appointees to the i) Board of Directors: Karla Bertocco Trindade, as Chair, to replace Mario Engler Pinto Junior, Nerylson Lima da Silva, as member, to replace Claudia Polto da Cunha, Inês Maria dos Santos Coimbra de Almeida Prado, as member, to replace Leonardo Augusto de Andrade Barbosa, Jônatas Souza da Trindade, as member, to replace Francisco Luiz Sibut Gomide, Anderson Marcio de Oliveira, as member, to replace Luiz Eduardo Alves de Assis, Eduardo Person Pardini, as independent member and Coordinator of the Audit Committee, Mario Engler Pinto Junior, as independent member, to replace Francisco Vidal Luna, integrating the Audit Committee, and Karolina Fonseca Lima, as independent member, to replace Wilson Newton Mello Neto, integrating the Audit Committee; ii) Fiscal Council: Humberto Macedo Puccinelli, as sitting member and Gustavo Carvalho Tapia Lira, as alternate member, and Natália Resende Andrade Ávila, as sitting member and Pedro Monnerat Heidenfelder, as alternate member; iii) Audit Committee: Eduardo Person Pardini, as Coordinator; Mario Engler Pinto Junior, as member, to replace Francisco Vidal Luna, and Karolina Fonseca Lima, as member, to replace Wilson Newton Mello Neto, confirm that the appointment process complies with Federal Law 13,303/2016, Federal Law 6,404/1976, State Decree 62,349/2016, the Company’s Bylaws, the Company’s Nomination Policy, and CODEC Resolution 02/2023, whereby the aforementioned proofs of the appointees will be filed at the Company.
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There being no other business to address, the meeting was adjourned for the drawing up of these minutes, which were read, found to be in compliance, and digitally signed by the members.
CARLA ALMEIDA
FÁBIO AURÉLIO AGUILERA MENDES
PAULA CRISTINA NASSSIF ELIAS DE LIMA
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Appointee: KARLA BERTOCCO TRINDADE
Individual Taxpayer’s ID (CPF): 260.211.228-36
Position: Chair of the Board of Directors
| Assessment Script | Verification | Note |
| General Data |
Are all fields completed and compliant? ( x ) Yes ( ) No |
|
| Requirements |
Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No |
|
| Prohibitions |
Has the appointee declared that he/she does not fall into any impediment hypotheses? ( x ) Yes ( ) No |
|
| Documents |
Has the appointed submitted: Registration Form initialed and signed ( x ) Yes ( ) No
CV initialed and signed ( x ) Yes ( ) No
Declaration signed as required by CVM ( x ) Yes ( ) No
Higher education diploma or proof of membership in a professional association ( X ) Yes ( ) No
Diploma proving academic qualification compatible with the position? ( X ) Yes ( ) No
Does the documentation certify the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No |
After analyzing the Registration Form and the documents presented, this Committee affirms that the nomination of Mrs. KARLA BERTOCCO TRINDADE complies with Federal Laws 13.303/2016 and 6.404/1976, and State Decree 62.349/2016.
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Appointee: NERYLSON LIMA DA SILVA
Individual Taxpayer’s ID (CPF): 821.475.664-20
Position: Member – Board of Directors
| Assessment Script | Verification | Note |
| General Data |
Are all fields completed and compliant? ( x ) Yes ( ) No |
|
| Requirements |
Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No |
|
| Prohibitions |
Has the appointee declared that he/she does not fall into any impediment hypotheses? ( x ) Yes ( ) No |
|
| Documents |
Has the appointed submitted: Registration Form initialed and signed ( x ) Yes ( ) No
CV initialed and signed ( x ) Yes ( ) No
Declaration signed as required by CVM ( x ) Yes ( ) No
Higher education diploma or proof of membership in a professional association ( X ) Yes ( ) No
Diploma proving academic qualification compatible with the position? ( X ) Yes ( ) No
Does the documentation certify the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No |
After analyzing the Registration Form and the documents presented, this Committee affirms that the nomination of Mr. NERYLSON LIMA DA SILVA, complies with Federal Laws 13.303/2016 and 6.404/1976, and State Decree 62.349/2016.
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Appointee: INÊS MARIA DOS SANTOS COIMBRA DE ALMEIDA PRADO
Individual Taxpayer’s ID (CPF): 074.553.187-31
Position: Member – Board of Directors
| Assessment Script | Verification | Note |
| General Data |
Are all fields completed and compliant? ( x ) Yes ( ) No |
|
| Requirements |
Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No |
|
| Prohibitions |
Has the appointee declared that he/she does not fall into any impediment hypotheses? ( x ) Yes ( ) No |
|
| Documents |
Has the appointed submitted: Registration Form initialed and signed ( x ) Yes ( ) No
CV initialed and signed ( x ) Yes ( ) No
Declaration signed as required by CVM ( x ) Yes ( ) No
Higher education diploma or proof of membership in a professional association ( X ) Yes ( ) No
Diploma proving academic qualification compatible with the position? ( X ) Yes ( ) No
Does the documentation certify the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No |
After analyzing the Registration Form and the documents presented, this Committee affirms that the nomination of Mrs. INÊS MARIA DOS SANTOS COIMBRA ALMEIDA PRADO, complies with Federal Law 13.303/2016 and 6.404/1976, and State Decree 62.349/2016.
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Appointee: JÔNATAS SOUZA DA TRINDADE
Individual Taxpayer’s ID (CPF): 789.481.501-20
Position: Member – Board of Directors
| Assessment Script | Verification | Note |
| General Data |
Are all fields completed and compliant? ( x ) Yes ( ) No |
|
| Requirements |
Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No |
|
| Prohibitions |
Has the appointee declared that he/she does not fall into any impediment hypotheses? ( x ) Yes ( ) No |
|
| Documents |
Has the appointed submitted: Registration Form initialed and signed ( x ) Yes ( ) No
CV initialed and signed ( x ) Yes ( ) No
Declaration signed as required by CVM ( x ) Yes ( ) No
Higher education diploma or proof of membership in a professional association ( X ) Yes ( ) No
Diploma proving academic qualification compatible with the position? ( X ) Yes ( ) No
Does the documentation certify the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No |
After analyzing the Registration Form and the documents presented, this Committee affirms that the nomination of Mr. JÔNATAS SOUZA DA TRINDADE, complies with Federal Laws 13.303/2016 and 6.404/1976, and State Decree 62.349/2016.
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Appointee: ANDERSON MARCIO DE OLIVEIRA
Individual Taxpayer’s ID (CPF): 009.741.924-90
Position: Member – Board of Directors
| Assessment Script | Verification | Note |
| General Data |
Are all fields completed and compliant? ( x ) Yes ( ) No |
|
| Requirements |
Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No |
|
| Prohibitions |
Has the appointee declared that he/she does not fall into any impediment hypotheses? ( x ) Yes ( ) No |
|
| Documents |
Has the appointed submitted: Registration Form initialed and signed ( x ) Yes ( ) No
CV initialed and signed ( x ) Yes ( ) No
Declaration signed as required by CVM ( x ) Yes ( ) No
Higher education diploma or proof of membership in a professional association ( X ) Yes ( ) No
Diploma proving academic qualification compatible with the position? ( X ) Yes ( ) No
Does the documentation certify the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No |
After analyzing the Registration Form and the documents presented, this Committee affirms that the nomination of Mr. ANDERSON MARCIO DE OLIVEIRA, complies with Federal Laws 13.303/2016 and 6.404/1976, and State Decree 62.349/2016.
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Appointee: EDUARDO PERSON PARDINI
Individual Taxpayer’s ID (CPF): 040.288.598-83
Position: Independent Member – Board of Directors
Coordinator – Audit Committee
| Assessment Script | Verification | Note |
| General Data |
Are all fields completed and compliant? ( x ) Yes ( ) No |
|
| Requirements |
Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No |
|
| Prohibitions |
Has the appointee declared that he/she does not fall into any impediment hypotheses? ( x ) Yes ( ) No |
|
| Documents |
Has the appointed submitted: Registration Form initialed and signed ( x ) Yes ( ) No
CV initialed and signed ( x ) Yes ( ) No
Declaration signed as required by CVM ( x ) Yes ( ) No
Higher education diploma or proof of membership in a professional association ( X ) Yes ( ) No
Diploma proving academic qualification compatible with the position? ( X ) Yes ( ) No
Does the documentation certify the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No |
After analyzing the Registration Form and the documents presented, this Committee affirms that the nomination of Mr. EDUARDO PERSON PARDINI, complies with Federal Laws 13.303/2016 and 6.404/1976, and State Decree 62.349/2016.
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Appointee: MARIO ENGLER PINTO JUNIOR
Individual Taxpayer’s ID (CPF): 988.910.818-68
Position: Independent Member – Board of Directors
Member – Audit Committee
| Assessment Script | Verification | Note |
| General Data |
Are all fields completed and compliant? ( x ) Yes ( ) No |
|
| Requirements |
Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No |
|
| Prohibitions |
Has the appointee declared that he/she does not fall into any impediment hypotheses? ( x ) Yes ( ) No |
|
| Documents |
Has the appointed submitted: Registration Form initialed and signed ( x ) Yes ( ) No
CV initialed and signed ( x ) Yes ( ) No
Declaration signed as required by CVM ( x ) Yes ( ) No
Higher education diploma or proof of membership in a professional association ( X ) Yes ( ) No
Diploma proving academic qualification compatible with the position? ( X ) Yes ( ) No
Does the documentation certify the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No |
After analyzing the Registration Form and the documents presented, this Committee affirms that the nomination of Mr. MARIO ENGLER PINTO JUNIOR, complies with Federal Laws 13.303/2016 and 6.404/1976, and State Decree 62.349/2016.
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Appointee: KAROLINA FONSECA LIMA
Individual Taxpayer’s ID (CPF): 417.926.613-04
Position: Independent Member – Board of Directors
Member – Audit Committee
| Assessment Script | Verification | Note |
| General Data |
Are all fields completed and compliant? ( x ) Yes ( ) No |
|
| Requirements |
Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No |
|
| Prohibitions |
Has the appointee declared that he/she does not fall into any impediment hypotheses? ( x ) Yes ( ) No |
|
| Documents |
Has the appointed submitted: Registration Form initialed and signed ( x ) Yes ( ) No
CV initialed and signed ( x ) Yes ( ) No
Declaration signed as required by CVM ( x ) Yes ( ) No
Higher education diploma or proof of membership in a professional association ( X ) Yes ( ) No
Diploma proving academic qualification compatible with the position? ( X ) Yes ( ) No
Does the documentation certify the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No |
After analyzing the Registration Form and the documents presented, this Committee affirms that the nomination of Mrs. KAROLINA FONSECA LIMA, complies with Federal Laws 13.303/2016 and 6.404/1976, and State Decree 62.349/2016.
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Appointee: HUMBERTO MACEDO PUCCINELLI
Individual Taxpayer’s ID (CPF): 022.759.188-76
Position: Sitting Member – Fiscal Council
| Assessment Script | Verification | Note |
| General Data |
Are all fields completed and compliant? ( x ) Yes ( ) No |
|
| Requirements |
Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No |
|
| Prohibitions |
Has the appointee declared that he/she does not fall into any impediment hypotheses? ( x ) Yes ( ) No |
|
| Documents |
Has the appointed submitted: Registration Form initialed and signed ( x ) Yes ( ) No
CV initialed and signed ( x ) Yes ( ) No
Declaration signed as required by CVM ( x ) Yes ( ) No
Higher education diploma or proof of membership in a professional association ( X ) Yes ( ) No
Diploma proving academic qualification compatible with the position? ( X ) Yes ( ) No
Does the documentation certify the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No |
After analyzing the Registration Form and the documents presented, this Committee affirms that the nomination of Mr. HUMBERTO MACEDO PUCCINELLI, complies with Federal Laws 13.303/2016 and 6.404/1976, and State Decree 62.349/2016.
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Appointee: GUSTAVO CARVALHO TAPIA LIRA
Individual Taxpayer’s ID (CPF): 270.533.078-08
Position: Alternate member – Fiscal Council
| Assessment Script | Verification | Note |
| General Data |
Are all fields completed and compliant? ( x ) Yes ( ) No |
|
| Requirements |
Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No |
|
| Prohibitions |
Has the appointee declared that he/she does not fall into any impediment hypotheses? ( x ) Yes ( ) No |
|
| Documents |
Has the appointed submitted: Registration Form initialed and signed ( x ) Yes ( ) No
CV initialed and signed ( x ) Yes ( ) No
Declaration signed as required by CVM ( x ) Yes ( ) No
Higher education diploma or proof of membership in a professional association ( X ) Yes ( ) No
Diploma proving academic qualification compatible with the position? ( X ) Yes ( ) No
Does the documentation certify the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No |
After analyzing the Registration Form and the documents presented, this Committee affirms that the nomination of Mr. GUSTAVO CARVALHO DE LIRA, complies with Federal Laws 13.303/2016 and 6.404/1976, and State Decree 62.349/2016.
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Appointee: NATÁLIA RESENDE ANDRADE ÁVILA
Individual Taxpayer’s ID (CPF): 731.102.641-53
Position: Sitting member – Fiscal Council
| Assessment Script | Verification | Note |
| General Data |
Are all fields completed and compliant? ( x ) Yes ( ) No |
|
| Requirements |
Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No |
|
| Prohibitions |
Has the appointee declared that he/she does not fall into any impediment hypotheses? ( x ) Yes ( ) No |
|
| Documents |
Has the appointed submitted: Registration Form initialed and signed ( x ) Yes ( ) No
CV initialed and signed ( x ) Yes ( ) No
Declaration signed as required by CVM ( x ) Yes ( ) No
Higher education diploma or proof of membership in a professional association ( X ) Yes ( ) No
Diploma proving academic qualification compatible with the position? ( X ) Yes ( ) No
Does the documentation certify the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No |
After analyzing the Registration Form and the documents presented, this Committee affirms that the nomination of Mrs. NATÁLIA RESENDE DE ÁVILA, complies with Federal Laws 13.303/2016 and 6.404/1976, and State Decree 62.349/2016.
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Appointee: PEDRO MONNERAT HEIDENFELDER
Individual Taxpayer’s ID (CPF): 120.263.157-60
Position: Alternate member – Fiscal Council
| Assessment Script | Verification | Note |
| General Data |
Are all fields completed and compliant? ( x ) Yes ( ) No |
|
| Requirements |
Has the appointee declared that he/she complies with all requirements? ( x ) Yes ( ) No |
|
| Prohibitions |
Has the appointee declared that he/she does not fall into any impediment hypotheses? ( x ) Yes ( ) No |
|
| Documents |
Has the appointed submitted: Registration Form initialed and signed ( x ) Yes ( ) No
CV initialed and signed ( x ) Yes ( ) No
Declaration signed as required by CVM ( x ) Yes ( ) No
Higher education diploma or proof of membership in a professional association ( X ) Yes ( ) No
Diploma proving academic qualification compatible with the position? ( X ) Yes ( ) No
Does the documentation certify the minimum required professional experience as indicated by the appointee in item B of the Registration Form? ( X ) Yes ( ) No |
After analyzing the Registration Form and the documents presented, this Committee affirms that the nomination of Mr. PEDRO MONNERAT HEIDENFELDER, complies with Federal Laws 13.303/2016 and 6.404/1976, and State Decree 62.349/2016.
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Companhia de Saneamento Básico do Estado de São Paulo - SABESP | ||
| By: | /s/ Catia Cristina Teixeira Pereira
|
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Name: Catia Cristina Teixeira Pereira
Title: Chief Financial Officer and Investor Relations Officer |
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This press release may contain forward-looking statements. These statements are statements that are not historical facts, and are based on management's current view and estimates of future economic circumstances, industry conditions, company performance and financial results. The words "anticipates", "believes", "estimates", "expects", "plans" and similar expressions, as they relate to the company, are intended to identify forward-looking statements. Statements regarding the declaration or payment of dividends, the implementation of principal operating and financing strategies and capital expenditure plans, the direction of future operations and the factors or trends affecting financial condition, liquidity or results of operations are examples of forward-looking statements. Such statements reflect the current views of management and are subject to a number of risks and uncertainties. There is no guarantee that the expected events, trends or results will actually occur. The statements are based on many assumptions and factors, including general economic and market conditions, industry conditions, and operating factors. Any changes in such assumptions or factors could cause actual results to differ materially from current expectations.
